NANCY DEL CARMEN PARRA DE FEREIRA - 3001XXX

Comprehensive Background check of Nancy Del Carmen Parra De Fereira - 3001XXX

Nationality Venezuelan
National citizen document 3001XXX
Voter Precinct 31730
Report Available

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What are the laws in Panama that regulate identity validation in the industrial property registration application process?

Identity validation in the process of requesting industrial property records in Panama is governed by Law 35 of July 10, 1996, which establishes the legal framework for industrial property in the country. This law includes provisions for the correct identification of applicants for trademark and patent registrations, ensuring the authenticity of the information provided. The General Directorate of Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the industrial property registration system in Panama, thus contributing to the transparency and protection of intellectual property.

What are the protection mechanisms for human rights defenders?

In Bolivia, protection mechanisms are implemented for human rights defenders, such as the assignment of security measures, monitoring of risk situations and cooperation with international organizations.

What are the strategies for tourism companies in Bolivia to boost the industry, despite possible restrictions on international mobility due to embargoes?

Tourism companies in Bolivia can boost the industry despite possible restrictions on international mobility due to embargoes through various strategies. Promotion of local tourist destinations and collaboration with national travel agencies can stimulate domestic tourism. Participating in digital marketing programs and creating online platforms for selling tour packages can expand the company's reach. Diversification of offers, such as ecological, cultural or adventure tourism, can attract different market segments. Implementing biosafety protocols and promoting responsible tourism practices can build trust among tourists. Additionally, collaborating with government agencies to develop policies that support the tourism industry and participating in national-level promotional campaigns can be key strategies to boost the tourism industry in Bolivia.

What is the commercial commission contract in Brazil?

The commercial commission contract in Brazil is an agreement through which a person (commission agent) undertakes to carry out commercial acts on behalf of another person (principal), in exchange for remuneration.

What is the legal framework in Costa Rica for the crime of tax evasion?

Tax evasion is punishable by law in Costa Rica. Those who illegally avoid paying taxes by hiding income, falsifying documents or other fraudulent actions may face legal action and sanctions, including fines, surcharges and even prison sentences in serious cases.

What is the impact of corruption in Bolivia on the effectiveness of measures to prevent the financing of terrorism, and how can this challenge be addressed comprehensively?

Corruption can weaken preventive measures. Examines how corruption in Bolivia affects effectiveness in preventing terrorist financing and proposes comprehensive approaches to address this challenge.

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